Read news as it happens
Create a Rediffmail account
Subscribe via RSS
Nirav Modi's brother charged in $2.6 m fraud in New York
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted in New York for fraudulently obtaining diamonds worth over USD 2.6 million from one of the world's biggest......
Agusta case: CBI remand of Christian Michel extended
IMAGE: Christian Michel, the alleged middleman in the multi-crore AgustaWestland chopper deal, arrives at CBI Special Court of the Patiala House Courts, in New Delhi, on Monday.......
Italy refuses to extradite AgustaWestland middleman
In a major setback to investigation agencies, Italy refused to extradite Carlo Gerosa, an alleged middleman in AgustaWestland bribery scandal, saying it did not have any mutual legal assistance......
Interpol shuts door on ED for warrant against Lalit Modi
India’s efforts to get an arrest warrant issued by the Interpol against Lalit Modi in a money laundering probe in T-20 cricket tournament faced a setback with the agency stated to have......
ED justifies seeking Interpol red corner notice against Mallya
The Enforcement Directorate has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant......
Dominican magistrate denies bail to Mehul Choksi: Local media
A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported.......
Interpol issues red corner notice for Nirav Modi's brother Nehal
The Interpol has issued a red corner notice against Nehal Modi, younger brother of Nirav Modi, main accused in the USD 2 billion PNB scam case, officials said on Friday. IMAGE: Nirav Modi.......
Nirav Modi's siblings face CBI, ED action
Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said. Probe......
PNB fraud: Interpol issues red notice against Nirav Modi's sister
Interpol has issued a red corner notice against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi’s sister, in connection with the alleged $2 billion Punjab......
India can seek extradition of Mehul Choksi without Red Corner Notice: CBI
Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said. India can seek extradition of fugitive billionaire Mehul Choksi......
ED gets court nod to extradite Lalit Modi from United Kingdom
IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition......
bharatiya janata party
united progressive alliance
national democratic alliance
rashtriya swayamsevak sangh
central bureau of investigation
Top Coverage News
US Presidential Elections 2016
Coming to India and making
Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
India, through the eye of a camera
Commonwealth Games - 2014
The defence coverage of Rediff.com
Office email App
© 2021 Rediff.com